The Shanghai Stock Exchange listed company Guangzhou Baiyun International Airport Company Limited(600004) (hereinafter referred to as ” Guangzhou Baiyun International Airport Company Limited(600004) “, 600004. SH) announced today that the board of directors of the company received a written resignation report submitted by Qiu Jiachen, chairman of the company. For personal reasons, Qiu Jiachen applied to resign as a director, chairman and legal representative of the company.
Guangzhou Baiyun International Airport Company Limited(600004) said that in accordance with relevant laws and regulations and the relevant provisions of the articles of association, Qiu Jiachen’s resignation will not cause the number of members of the board of directors of the company to be lower than the legal minimum and will not affect the normal operation of the board of directors of the company. The above resignation report will take effect from the date it is delivered to the board of directors of the company. Qiu Jiachen will not hold any other positions in the company and its holding subsidiaries after his resignation.
Guangzhou Baiyun International Airport Company Limited(600004) said that in order to ensure the normal operation of the company, Wang Xiaoyong, director and general manager of the company, is now presiding over the work. The company will complete the election of the new chairman as soon as possible in accordance with legal procedures.
